Finalisation announcement in respect of the share consolidation GIJIMA GROUP LIMITED (Incorporated in the Republic of South Africa) Registration number 1998/021790/06 Share code: GIJ ISIN: ZAE000176533 ("Gijima" or "the Company") FINALISATION ANNOUNCEMENT IN RESPECT OF THE SHARE CONSOLIDATION Introduction Gijima shareholders are referred to the circular issued on 16 October 2014 convening a general meeting of shareholders for the purpose of considering and, if deemed fit, passing, inter alia, the special resolution required to give effect to the consolidation of the Company's shares on the basis of 1 consolidated Gijima share for 20 Gijima shares ("the Special Resolution" and "the Share Consolidation"). Shareholders are further referred to the announcement released on the Stock Exchange News Service of the JSE Limited on 14 November 2014 detailing the results of the general meeting and confirming, inter alia, that the Special Resolution was passed by the requisite majority of votes. The Special Resolution has been filed with and accepted by the Companies and Intellectual Property Commission. The Share Consolidation is accordingly final and not subject to any further conditions. Salient Dates pertaining to the Share Consolidation 2015 Finalisation date Friday, 9 January Last day to trade in pre-consolidated shares Friday, 16 January New share structure listed (under the JSE code: GIJ and ISIN ZAE000198826) and old share structure removed Monday, 19 January Record date Friday, 23 January Shareholders holding dematerialised shares will have their accounts at their broker or CSDP updated and new share certificates will be posted to certificated shareholders on (provided their old share certificates have been surrendered by 12:00 on the record date. New certificates will be posted within 5 days of receipt if received after this time). Monday, 26 January Note: Share certificates in pre-consolidated form may not be dematerialised or rematerialised after Friday, 9 January 2015. Centurion 09 January 2015 Corporate advisor and transaction sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Legal Advisor Webber Wentzel Date: 09/01/2015 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.